CONFECTION BY DESIGN LIMITED
Overview
| Company Name | CONFECTION BY DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03536727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONFECTION BY DESIGN LIMITED?
- Manufacture of sugar confectionery (10822) / Manufacturing
Where is CONFECTION BY DESIGN LIMITED located?
| Registered Office Address | Valley House Hornbeam Park Avenue HG2 8QT Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONFECTION BY DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOD DESIGN LIMITED | Jun 16, 1998 | Jun 16, 1998 |
| ELITE MARKETING LTD | Mar 30, 1998 | Mar 30, 1998 |
What are the latest accounts for CONFECTION BY DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONFECTION BY DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for CONFECTION BY DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Tommy Stromstad as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ulrik Moes on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cherry Clair Blumberg as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Richard Martin Cooke as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Termination of appointment of Carsten Hoffmann as a director on Feb 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Tommy Stromstad on Apr 02, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Carsten Hoffmann on Apr 02, 2020 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jun 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Cbd Holdings Limited as a person with significant control on Jun 30, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of CONFECTION BY DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSMUNDSEN, Ulrik | Director | Hornbeam Park Avenue HG2 8QT Harrogate Valley House North Yorkshire | Denmark | Danish | 260150450005 | |||||
| BURT, Christopher Brian | Secretary | 2 Badgers Wood HU16 5ST Cottingham East Yorkshire | British | 39900450002 | ||||||
| JONES, Adam Paul | Secretary | Hornbeam Park Avenue HG2 8QT Harrogate Valley House North Yorkshire England | 169194350001 | |||||||
| WHITEHEAD, Robert Nicholas | Secretary | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | British | 31592300002 | ||||||
| WOODWARDS, Daniel Richard | Secretary | 40 Hall Lane Horsforth LS18 5JF Leeds West Yorkshire | British | 115479440002 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| BLUMBERG, Cherry Clair | Director | Hornbeam Park Avenue HG2 8QT Harrogate Valley House North Yorkshire | England | British | 260150920001 | |||||
| CARLIN, Joanne | Director | Hornbeam Park Avenue HG2 8QT Harrogate Valley House North Yorkshire England | England | British | 187747640001 | |||||
| COOKE, Richard Martin | Director | Hornbeam Park Avenue HG2 8QT Harrogate Valley House North Yorkshire | England | British | 260199100001 | |||||
| HOFFMANN, Carsten | Director | Hornbeam Park Avenue HG2 8QT Harrogate Valley House North Yorkshire | Denmark | Danish | 260344020001 | |||||
| HUNTER, Colin Murray | Director | 5 Margaret Road HG2 0JZ Harrogate North Yorkshire | British | 61057960001 | ||||||
| JOHNSON, Roger Eric | Director | 115 Westella Road HU10 7QS Kirkella East Yorkshire | British | 3022490001 | ||||||
| JONES, Adam | Director | Hornbeam Park Avenue HG2 8QT Harrogate Valley House North Yorkshire England | England | British | 169195540001 | |||||
| MATTHEWS, Elaine | Director | 18 Park Lane West Bretton WF4 4JT Wakefield West Yorkshire | British | 24478190001 | ||||||
| REGAN, Andrew William | Director | 41 Harland Way HU16 5PR Cottingham East Yorkshire | England | British | 54163570003 | |||||
| SMITH, Arthur Michael | Director | Tall Trees York Road Bishop Burton HU17 8QF Beverley North Humberside | British | 3022510001 | ||||||
| STROMSTAD, Tommy | Director | Hornbeam Park Avenue HG2 8QT Harrogate Valley House North Yorkshire | Norway | Norwegian | 230644990001 | |||||
| WHITEHEAD, Robert Nicholas | Director | 120 Cornwall Road HG1 2NG Harrogate North Yorkshire | England | British | 31592300002 | |||||
| WOODWARDS, Daniel Richard | Director | 40 Hall Lane Horsforth LS18 5JF Leeds West Yorkshire | United Kingdom | British | 115479440002 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of CONFECTION BY DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbd Holdings Limited | Jun 30, 2019 | Hornbeam Park HG2 8QT Harrogate Valley House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Nicholas Whitehead | Mar 30, 2017 | Hornbeam Park, Hookstone Road HG2 8QT Harrogate H2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0